The Power of Information at Your Fingers
Live Enrichment · Just Updated May 23, 11:09 pm

Beskrone Chapter 7 Trustee For Directstream LLC V. Delta Dental Of Colorado

📁 50220 📅 2022-03-03 🏛 📍 DE
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
24 Related Cases
3.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 50220, indexed by Open Public Records on March 3, 2022. The case is filed by 22-50220- Beskrone, Chapter 7 Trustee For Directstream, LLC against Delta Dental Of Colorado (Delaware). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records, owners from all 50 states), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 24 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [Summons and Notice of Pretrial Conference] (2)
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches
No named-arrest feed for this state yet We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov. ✓ Not Listed
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Delta Dental of Colorado".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Delta Dental of Colorado". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 24 Found
Searched · 12.9 Million Court Records Queried internal DE court records table for other cases involving "Colorado".
Result: 24 related cases. All top results shown below.
Endeavour Colorado Corporation
Case #12310 · 2014-10-14 · Delaware
9586 LLC A Colorado Limited Liability Company V. Chubb Custom Insurance Company
Case #51320 · 2014-06-26 · Delaware
Bellus Alc Of Colorado LLC
Case #12690 · 2014-12-08 · Delaware
9586 LLC A Colorado Limited Liability Company V. Great American Group LLC A Californ
Case #50057 · 2015-01-19 · Delaware
Colorado Intraoperative Monitoring LLC
Case #10375 · 2015-02-24 · Delaware
Theraphysics Partners Of Colorado INC
Case #13012 · 2015-08-12 · Delaware
Rehab Colorado LLC
Case #13005 · 2015-08-12 · Delaware
Tsa Stores INC V. Colorado Trading & Clothing Co
Case #50218 · 2016-03-15 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-23 23:09 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · CA State Unclaimed Property: 2,892,863 records ($9.3B total · owners from all 50 states) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,809 records across 8 sources.

🚨 FBI Wanted Fugitives — possible name match for "Colorado"

ANGELA MCKENNETT JOHNSON - DENVER, COLORADO — ViCAP Homicides and Sexual Assaults
Denver, Colorado August 2, 2004
DOB: August 10, 1977 ·
KELSIE JEAN SCHELLING - PUEBLO, COLORADO — ViCAP Missing Persons
February 4, 2013 Pueblo, Colorado
DOB: 22 years old (at time of disappearance) ·
UNKNOWN SUSPECT - BOULDER COUNTY, COLORADO — ViCAP Homicides and Sexual Assaults
Boulder County, Colorado June 17, 2012
UNKNOWN SUSPECT - UNSOLVED HOMICIDE - AURORA, COLORADO — ViCAP Homicides and Sexual Assaults
Aurora, Colorado May 25, 2004
VICTIM - JANINE ANN JOHLER - AURORA, COLORADO — ViCAP Homicides and Sexual Assaults
Aurora, Colorado May 1, 2009
⚠ Possible name match only — verify identity at fbi.gov/wanted

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.